Loha International Limited
About Loha International Limited
Data last updated: 10 February 2026
Loha International Limited is a public limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 October 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PLC209452.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.94 Cr. Formerly known as Loha Commodities Limited and Loha Commodities Trading Limited. It is led by directors including Akash Anup Sansi and Bhiva Wadekar Vasant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 2A 1St Floor Kh No 294 Kehar Singh Estate Saidulajb Village L, Ane No 2, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – 2A 1St Floor Kh No 294 Kehar Singh Estate Saidulajb Village L, Ane No 2, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Loha International Limited
Loha International Limited has undergone 2 name changes throughout its history. The company was previously known as Loha Commodities Limited, and Loha Commodities Trading Limited. The current legal name is Loha International Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Loha International Limited | Current |
| Loha Commodities Limited | Previous |
| Loha Commodities Trading Limited | Previous |
Board of Directors of Loha International Limited
Loha International Limited is currently managed by 3 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akash Anup Sansi
Also directs:
Abomination Advisory Private Limited
|
Director | 28 Jun 2022 | 4 Years 1 Months | Current |
|
Bhiva Wadekar Vasant
Also directs:
Dhanidevi Processors Private Limited, Neonbell Advisors Private Limited, Poddar Advantage Advisors Private Limited and 1 more
|
Director | 22 Oct 2018 | 7 Years 10 Months | Current |
| Ashok Dubey | Director | 10 Nov 2020 | 5 Years 9 Months | Current |
Financials of Loha International Limited FY 2025 filings available
Ten-year financial statements for Loha International Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Loha International Limited
Shareholding and ownership data for Loha International Limited
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Charges & Borrowings of Loha International Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2013 | Federal Bank Limited | ₹35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Loha International Limited
View historical data on people associated with Loha International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loha International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Loha International Limited
GST registrations and filing compliance for Loha International Limited
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Credit Ratings, Litigation & Regulatory Alerts for Loha International Limited
Credit ratings, litigation, and regulatory alerts for Loha International Limited
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MSME Payment Delays by Loha International Limited
MSME payment history for Loha International Limited
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Subsidiaries & Group Companies of Loha International Limited
Corporate group structure for Loha International Limited
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MCA Filings & Documents of Loha International Limited
MCA filings and documents for Loha International Limited
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Recent Activity on Loha International Limited
Frequently Asked Questions about Loha International Limited
Loha International Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2010 (16+ years old) and is registered under CIN U51909DL2010PLC209452.
The current directors of Loha International Limited are:
- Akash Anup Sansi - Director
- Bhiva Wadekar Vasant - Director
- Ashok Dubey - Director
The primary industry of Loha International Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Loha International Limited can be reached at the registered office: Plot No – 2A 1St Floor Kh No 294 Kehar Singh Estate Saidulajb Village L, Ane No 2, New Delhi, Delhi, India – 110030.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.94 Cr.
The company has its registered office at Plot No – 2A 1St Floor Kh No 294 Kehar Singh Estate Saidulajb Village L, Ane No 2, New Delhi, Delhi, India – 110030.